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Case Number:
1:08-bk-12687
Court:
Nature of Suit:
Firms
- Eastman & Smith
- Foster Swift
- Holland & Hart
- Phillips McLaughlin
- Fillmore Spencer
- Rosner Law Group LLC
- Duane Morris
- Marshall Dennehey
- Tenaglia & Hunt
- Venable LLP
- Saul Ewing
- Finger & Slanina
- Honigman LLP
- Moore & Van Allen
- Greenberg Traurig
- Ciardi Ciardi
- Davis Wright Tremaine
- Womble Bond
- Holland & Knight
- DLA Piper
- Fox Rothschild
- Bifferato Firm
- LimNexus
- Morris Nichols
- Katten Muchin
- Cavazos Hendricks
- Maron Marvel
- SkarlatosZonarich
- McNaul Ebel
- Lathrop GPM
- Smith Katzenstein
- Cullen & Dykman
- Connolly Gallagher
- Morgan Lewis
- Reed Smith
- Gray Reed
- Westerman Ball
- McCreary Veselka
- Buchanan Ingersoll
- Sirlin Lesser
- Porter Hedges
- McGuireWoods
- White and Williams
- Cole Schotz
- McCarter & English
- Stradley Ronon
- Gordon Tilden
- Chipman Brown
- Richards Layton
- Elliott Greenleaf
- Hunton Andrews
- Gust Rosenfeld
- Werb & Sullivan
- Pinckney Weidinger
- Wollmuth Maher
- Gebhardt & Smith
- Perdue Brandon
- Zuckerman Spaeder
- Carlton Fields
- Murphy Spadaro & Landon
- Akerman LLP
- Stinson LLP
- Stoel Rives
- Whiteford Taylor
- Polsinelli PC
- McDowell Knight
- Margolis Edelstein
- Morton Valihura
- Goldstein & McClintock
- Alba Law Group
- Dewey & LeBoeuf
- Macauley LLC
- Monzack Mersky
- Marcus Clegg
- Potter Anderson
- Landis Rath
- Sullivan Hazeltine
- Faegre Drinker
- Dorsey & Whitney
- Morrison Cohen
- Markowitz Ringel
- Pillsbury Winthrop
- Blank Rome
- Ashby & Geddes
- Montgomery McCracken
- Ballard Spahr
- Benesch
- Hogan McDaniel
- Robinson & Cole
- Law Office of Susan E. Kaufman
- Morris James
- Edwards Wildman
- Rosenberg Martin
- Deneweth Vittiglio
- MacElree Harvey
- Roy Kiesel
- Klehr Harrison
- Cozen O'Connor
- Brick Gentry
- McCabe Weisberg
- Tybout Redfearn
- Davis Graham
- Maddin Hauser
- Farar & Lewis
- Jones Williams Fuhrman
- Berger Mcdermott
- Linebarger Goggan
- Dykema
- Calfee Halter
- Balch & Bingham
- Bennett Tueller
- CKR Law LLP
- Woloshin Lynch
- Young Conaway
- Cross & Simon
- Nelson Comis
- Jenner & Block
- Franke Greenhouse
- Hahn Loeser
Companies
- VSR Financial Services Inc.
- Dollar Tree Inc.
- The Dress Barn Inc.
- Enterprise Bancorp Inc.
- Bank of America Corp.
- Microsoft Corp.
- Berthel Fisher & Co. Inc.
- MidFirst Bank
- BMO Harris Bank NA
- ORIX Corp.
- Duke Energy Corp.
- Westar Energy Inc.
- Lehman Brothers Holdings Inc.
- Winco
- Fidelity National Financial Inc.
- Logitech International SA
- Truist Financial Corp.
- Equity Lifestyle Properties, Inc.
- Pitney Bowes Inc.
- Georgia Power Co.
- AM General LLC
- Rabobank
- Spectrum Management Holding Co.
- Commonwealth Edison Co.
- Kinetic Concepts, Inc.
- Cricket Communications Inc.
- PetSmart Inc.
- Mitel Networks Corp.
- L.A. Fitness International LLC
- Arizona Public Service Co.
- Cushman & Wakefield Inc.
- Old Navy LLC
- Constellation Energy Corp.
- MYCON General Contractors Inc.
- Shoe Carnival Inc.
- General Dynamics Advanced Information Systems Inc.
- Sedgwick Claims Management Services Inc.
- Dairy Farmers of America Inc.
- Food Lion LLC
- Park National Bank
- John Hancock Life Insurance Co. USA
- Paperweight Development Corp.
- Ford Motor Co.
- ITT Educational Services Inc.
- Colliers International Property Consultants
- CSG Systems International, Inc.
- Wolters Kluwer
- The TJX Cos. Inc.
- Starbucks Corp.
- Concentrix Corp.
- Wells Fargo & Co.
- Park National Corp.
- SCANA Corp.
- RadioShack Corporation
- Axiom Capital Management Inc.
- Entergy Corp.
- Progressive Casualty Insurance Co.
- Dell Technologies Inc.
- Unisys Corp.
- ThyssenKrupp AG
- Saks Fifth Avenue LLC
- Ross Stores Inc.
- Walmart Inc.
- CBRE Group Inc.
- David's Bridal Inc.
- Alamo Title Co.
- Public Service Co. of New Mexico
- The Travelers Cos. Inc.
- Eide Bailly LLP
- The Hartford Financial Services Group Inc.
- Panera Bread Co.
- Northern Tool & Equipment Company Inc.
- Affirmative Insurance Holdings Inc.
- Pacific Western Bank
- Piedmont Natural Gas Co. Inc.
- Enterprise Financial Services Corp.
- Bank of Oklahoma
- Pinnacle Bank
- Central Georgia Electric Membership Corp.
- Citigroup Inc.
- Berkadia Commercial Mortgage LLC
- Stuart Maue Ltd.
- Transwestern Commercial Services LLC
- H&R Block Inc.
- Sears Holdings Corp.
- The Cato Corp.
- Lone Star Overnight
- Wavetronix LLC
- Verita Global LLC
- U.S. Bancorp
- TD Ameritrade Holding Corp.
- First Bank (Hamilton, NJ)
Government Agencies
- Idaho Department of Environmental Quality
- Idaho Department of Finance
- Tennessee Department of Revenue
- Iowa Department of Revenue
- Missouri Department of Revenue
- Tennessee Department of Commerce & Insurance
- Texas Comptroller of Public Accounts
- Arizona Department of Revenue
- Nebraska Department of Revenue
- State of Nevada
- State of Michigan
- Federal Deposit Insurance Corp.
Sectors & Industries:
- Consumer Goods
-
Financial
- Accounting, Tax, Bookkeeping & Payroll
- Asset Management
- Credit Services
- Diversified
- Diversified Investments
- Foreign Money Center Banks
- Insurance Brokers
- Life Insurance
- Mid-Atlantic Banks
- Midwest Banks
- Money Center Banks
- Mortgage Investment
- National
- Pacific Banks
- Property & Casualty Insurance
- Property Management
- Residential
- Savings & Loans
- Southeast Banks
- Southwest Banks
- Surety & Title Insurance
- Healthcare
- Industrial Goods
- Services
- Technology
- Utilities
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